Sirenfold Limited

Company Name	Sirenfold Limited
Company Status	Dissolved
Company Number	02860762
Category	Private Limited Company
Incorporation Date	8 October 1993(30 years, 2 months ago)
Dissolution Date	15 June 2004 (19 years, 6 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Secretary Name	Arran Ian Wacks
Nationality	British
Status	Closed
Appointed	18 May 2000(6 years, 7 months after company formation)
Appointment Duration	4 years (closed 15 June 2004)
Role	Solicitor
Correspondence Address	29 Waterpark Road Salford Manchester M7 4FT

Director Name	Brendan Flood
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	20 July 2001(7 years, 9 months after company formation)
Appointment Duration	2 years, 11 months (closed 15 June 2004)
Role	Co Director
Correspondence Address	40 Cavendish Road Ellesmere Park Eccles Manchester M30 9JF

Director Name	Mr Mark Robin Breen
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 1993(2 months after company formation)
Appointment Duration	6 years, 5 months (resigned 18 May 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Honeywell Road London SW11 6EG

Director Name	Richard Christopher Breen
Date of Birth	May 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 1993(2 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 21 September 1994)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	60 Webbs Road London SW11 6SE

Director Name	David Harold Cooke
Date of Birth	November 1955 (Born 68 years ago)
Nationality	Australian
Status	Resigned
Appointed	10 December 1993(2 months after company formation)
Appointment Duration	1 year, 2 months (resigned 28 February 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	57a Lower Street Chinnor Oxfordshire OX39 4TU

Secretary Name	Andrew Graham Moss
Nationality	British
Status	Resigned
Appointed	10 December 1993(2 months after company formation)
Appointment Duration	9 months (resigned 12 September 1994)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	244 Willesden Lane London NW2 5RE

Secretary Name	Mr Antony Paul Cunningham
Nationality	British
Status	Resigned
Appointed	12 September 1994(11 months, 1 week after company formation)
Appointment Duration	5 years, 8 months (resigned 18 May 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Forest Lodge High Street Balcombe Haywards Heath West Sussex RH17 6JZ

Secretary Name	Graham George Kinch
Nationality	British
Status	Resigned
Appointed	12 September 1994(11 months, 1 week after company formation)
Appointment Duration	4 years, 6 months (resigned 23 March 1999)
Role	Company Director
Correspondence Address	17 Hyrons Close Amersham Buckinghamshire HP6 6NH

Director Name	Mr Antony Paul Cunningham
Date of Birth	February 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1995(1 year, 4 months after company formation)
Appointment Duration	5 years, 2 months (resigned 18 May 2000)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Forest Lodge High Street Balcombe Haywards Heath West Sussex RH17 6JZ

Director Name	Mr Stephen William King
Date of Birth	January 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1995(1 year, 4 months after company formation)
Appointment Duration	4 years, 5 months (resigned 26 August 1999)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	1 Farnham Road Guildford Surrey GU2 4RG

Director Name	Arran Ian Wacks
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 2000(6 years, 7 months after company formation)
Appointment Duration	1 year, 2 months (resigned 20 July 2001)
Role	Solicitor
Correspondence Address	29 Waterpark Road Salford Manchester M7 4FT

Director Name	Sylvia Wacks
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 2000(6 years, 7 months after company formation)
Appointment Duration	1 year, 2 months (resigned 20 July 2001)
Role	Company Director
Correspondence Address	29 Waterpark Road Salford Manchester M7 4FT

Director Name	Sterford Nominees Limited (Corporation)
Status	Resigned
Appointed	08 October 1993(same day as company formation)
Correspondence Address	Cambridge House 6-10 Cambridge Terrace Regents Park London NW1 4JW

Secretary Name	Sterford Corporate Services Limited (Corporation)
Status	Resigned
Appointed	08 October 1993(same day as company formation)
Correspondence Address	Cambridge House 6-10 Cambridge Terrace Regents Park London NW1 4JW

Location

Registered Address	86 Cross Street Manchester M2 4LA
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Financials

Year	2014
Net Worth	£100

Accounts

Latest Accounts	23 June 2001 (22 years, 5 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	23 June

Filing History

15 June 2004	Final Gazette dissolved via voluntary strike-off (1 page)
2 March 2004	First Gazette notice for voluntary strike-off (1 page)
2 December 2003	Voluntary strike-off action has been suspended (1 page)
28 November 2003	Application for striking-off (1 page)
9 September 2003	Declaration of satisfaction of mortgage/charge (1 page)
2 September 2003	Declaration of satisfaction of mortgage/charge (2 pages)
2 September 2003	Declaration of satisfaction of mortgage/charge (2 pages)
2 September 2003	Declaration of satisfaction of mortgage/charge (2 pages)
2 September 2003	Declaration of satisfaction of mortgage/charge (2 pages)
2 September 2003	Declaration of satisfaction of mortgage/charge (2 pages)
2 September 2003	Declaration of satisfaction of mortgage/charge (2 pages)
3 April 2002	Total exemption full accounts made up to 23 June 2001 (5 pages)
6 September 2001	Return made up to 01/08/01; full list of members 363(288) ‐ Director resigned 363(287) ‐ Registered office changed on 06/09/01 (6 pages)
22 August 2001	New director appointed (3 pages)
17 August 2001	Director resigned (1 page)
6 August 2001	Registered office changed on 06/08/01 from: 29 waterpark road salford lancashire M7 4FT (1 page)
18 April 2001	Particulars of mortgage/charge (11 pages)
18 April 2001	Particulars of mortgage/charge (19 pages)
15 March 2001	Accounts for a small company made up to 23 June 2000 (3 pages)
11 October 2000	Director resigned (1 page)
11 October 2000	Secretary resigned;director resigned (1 page)
25 September 2000	Return made up to 01/08/00; full list of members 363(288) ‐ Secretary resigned;director resigned (7 pages)
6 July 2000	New director appointed (2 pages)
4 July 2000	New secretary appointed;new director appointed (2 pages)
27 June 2000	Registered office changed on 27/06/00 from: 40 queen anne street london W1M 0EL (1 page)
23 May 2000	Accounts for a dormant company made up to 23 June 1999 (2 pages)
15 September 1999	Director resigned (1 page)
24 August 1999	Return made up to 01/08/99; no change of members (11 pages)
15 April 1999	Secretary resigned (1 page)
23 October 1998	Return made up to 08/10/98; no change of members (11 pages)
23 October 1998	Director's particulars changed (1 page)
6 August 1998	Accounts for a dormant company made up to 23 June 1998 (2 pages)
2 April 1998	Accounts for a dormant company made up to 23 June 1997 (2 pages)
7 October 1997	Return made up to 08/10/97; full list of members (14 pages)
28 August 1997	Particulars of mortgage/charge (3 pages)
28 August 1997	Particulars of mortgage/charge (3 pages)
27 April 1997	Accounts for a dormant company made up to 23 June 1996 (2 pages)
27 April 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
31 October 1996	Return made up to 08/10/96; no change of members (12 pages)
10 June 1996	Accounts for a dormant company made up to 23 June 1995 (3 pages)
18 December 1995	Return made up to 08/10/95; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (14 pages)
16 May 1995	Director resigned;new director appointed (4 pages)
16 May 1995	New director appointed (6 pages)
24 April 1995	Full accounts made up to 23 June 1994 (10 pages)
1 August 1994	Particulars of mortgage/charge (3 pages)
29 July 1994	Particulars of mortgage/charge (3 pages)
8 February 1994	Secretary resigned;new secretary appointed (2 pages)

Sirenfold Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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